Swami Enterprises Ltd

  • Small
  • Active
  • 4 years
  • £55,246 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer

Field of Operation

Wholesale of coffee, tea, cocoa and spices
46370 4284 companies
Wholesale of pharmaceutical goods
46460 4735 companies
Wholesale of electronic and telecommunications equipment and parts
46520 7740 companies
Wholesale of chemical products
46750 2828 companies

Summary

Swami Enterprises Ltd is a private limited company registered in England/Wales with the registration number 12892805. The company was founded four years ago on September 21, 2020, and registered at TN15 8AP, England, Sevenoaks, 66 Sevenoaks Road, The Dene. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the wholesale of coffee, tea, cocoa and spices, the wholesale of pharmaceutical goods, the wholesale of electronic and telecommunications equipment and parts, the wholesale of chemical products industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £55,246.

The company is a irregular importer, with its top import category being Pharmaceutical Products, totaling 1 months of imports. The last import operation was conducted on November 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 4 years
  • 5
  • 25%+

Managers

  • 4 years
  • 3
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2024-09-30
  2. Change of details for Mr Dipakkumar Rameshbhai Patel as a person with significant control on 2024-11-14
  3. Confirmation statement made on 2024-09-20 with updates
See all events

Importer profile by HS codes

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Last imported products

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